{"record":{"code":"UA-2269761","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOV \"IUNISFERA INTERNESHNL\" [43507773]","buyer":"NAZK · postachalnyk · a private individual","amount":723828,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2019-05-30","2021-02-11","718/177/21"],"id":"UA-2269761","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269761/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269761/index.json","why":"Indicator “Link to the register of corruption offenders” computed from public data: TOV \"IUNISFERA INTERNESHNL\" [43507773] — buyer NAZK · postachalnyk · a private individual, UAH 723,828.","facts":[["Company / subject","TOV \"IUNISFERA INTERNESHNL\" [43507773]",null],["EDRPOU code","43507773",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 723,828",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2269761",null],["Reference","2019-05-30",null],["Reference","2021-02-11",null],["Reference","718/177/21",null]],"summary":null,"entity":"30a4f381"},"about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-04-23","ref":"UA-2024-04-01-009251-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-009251-a","buyer":"UPRAVLINNIA SLUZHBY BEZPEKY UKRAINY U VINNYTSKII OBLASTI [20001473]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":199800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-04-013839-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-04-013839-a","buyer":"Lvivska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrainy [45204941]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":132850,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-18","ref":"UA-2023-08-31-000972-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-31-000972-a","buyer":"TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":26100,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-14","ref":"UA-2022-07-05-002698-a-a4","url":"https://prozorro.gov.ua/tender/UA-2022-07-05-002698-a","buyer":"Lvivske miske komunalne pidpryiemstvo \"Lvivvodokanal [03348471]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":37920,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-02-07","ref":"UA-2021-11-30-002797-b-a2","url":"https://prozorro.gov.ua/tender/UA-2021-11-30-002797-b","buyer":"Lvivske komunalne pidpryiemstvo \"Miskyi tsentr informatsiinykh tekhnolohii [23948670]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":279620,"currency":"UAH","more":"procedure: aboveThresholdUA"},{"kind":"Contract","date":"2022-01-10","ref":"UA-2021-12-08-000282-a-b1","url":"https://prozorro.gov.ua/tender/UA-2021-12-08-000282-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","supplier":"TOV \"IUNISFERA INTERNESHNL [43507773]","amount":47538,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269761/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269761/index.json"}